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JRCSurvivor9800

Massachusetts Tax Abuse

JRCSurvivor9800
Oct 24th, 2023
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  1. JUDGE ROTENBERG CENTER MISUSE OF TAXPAYER $$$$$
  2.  
  3. * 0915CV002040 Capital Financial Credit, Llc As Assignee of Citibank v. Nedley, Susan
  4. * Case Type: Civil
  5. * Case Status: Disposed for Statistical Purposes
  6. * File Date 07/13/2009
  7. * DCM Track:
  8. * Initiating Action: Money Action - District Court/BMC Filing (c231 §§ 103-104)
  9. * Status Date: 03/18/2010
  10. * Case Judge:
  11. * Next Event:
  12. *
  13. *
  14.  
  15. * All Information
  16.  
  17. Party Information
  18. Capital Financial Credit, Llc - Plaintiff
  19. Alias
  20. Party Attorney
  21. * Attorney Wilson, Esq., Kenneth C
  22. * Bar Code 529910
  23. * Address Lustig, Glaser and Wilson, P.C.
PO Box 56

Newton, MA  02464
  24. * Phone Number (617)203-6700
  25. More Party Information
  26.  
  27.  
  28. Nedley, Susan - Defendant
  29. Alias
  30. Party Attorney
  31. More Party Information
  32.  
  33.  
  34. Judge Rotenberg Center, Trustee - Defendant
  35. Alias
  36. Party Attorney
  37. More Party Information
  38.  
  39.  
  40. Events
  41. Date Session Location Type Result
  42. 03/05/2010 09:00 AM Legacy Conversion Session Motion Hearing (CV)
  43. Docket Information
  44.  
  45.  
  46. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  47. 07/13/2009 Complaint filed on 07/09/2009 at Brockton District Court.
  48. 07/13/2009 Appearance for Capital Financial Credit, Llc As Assignee For Citibank filed by Attorney KENNETH C. WILSON P.O. Box 9127 Needham MA 02492-9127 BBO# 529910
  49. 07/13/2009 Filing fee of $185.00 and surcharge of $15.00 paid (G.L. c.262 §§ 2 & 4C).
  50. 07/13/2009 Statement of damages filed by P01 CAPITAL FINANCIAL CREDIT, LLC (Dist./Mun.Cts.Supp.R.Civ.P. 102A).3034.70
  51. 07/13/2009 ADR Uniform Counsel Certification filed by KENNETH C. WILSON P.O. Box 9127 NEEDHAM MA 02492-9127 BBO# 529910 regarding P01 CAPITAL FINANCIAL CREDIT, LLC (SJC Rule 1:18, Uniform Rules on Dispute Resolution 5).
  52. 07/13/2009 Corporate disclosure statement filed by P01 CAPITAL FINANCIAL CREDIT, LLC (S.J.C. Rule 1:21).
  53. 07/13/2009 DISMISSAL UNDER MASS.R.CIV.P. 4(j) potentially applicable on 11/05/2009 05:00 PM.
  54. 07/13/2009 DISMISSAL FOR FAILURE TO ACT ON DEFAULT UNDER JOINT STANDING ORDER 1-04 OR DIST. CT. STANDING ORDER 1-98 potentially applicable on 03/09/2010 05:00 PM.
  55. 08/06/2009 Return of service on complaint and summons to D01 SUSAN NEDLEY: Officer service SERVED at last and usual abode 8/3/09.
  56. 08/06/2009 DISMISSAL UNDER RULE 4(J) SCHEDULED on 11/5/2009 CANCELED. Reason: Brought forward. (Served)
  57. 08/26/2009 Application to clerk-magistrate to enter default against D01 SUSAN NEDLEY filed by P01 CAPITAL FINANCIAL CREDIT, LLC (Mass.R.Civ.P. 55(a) & 77(b)).
  58. 08/26/2009 Default entered against D01 SUSAN NEDLEY by clerk-magistrate (Mass.R.Civ.P. 55(a) & 77(b)).
  59. 08/26/2009 Notice sent to parties.
  60. 08/27/2009 Motion for attachment by trustee process (Mass.R.Civ.P. 4.2[g]) filed by P01 CAPITAL FINANCIAL CREDIT, LLC.
  61. 08/27/2009 Motion for successive service of trustee summons upon original trustee (Mass.R.Civ.P. 4.2[f]) filed by P01 CAPITAL FINANCIAL CREDIT, LLC.
  62. 08/27/2009 Affidavit of KENNETH C. WILSON in support of motion to TO ATTACH WAGES BY TRUSTEE PROCESS filed by P01 CAPITAL FINANCIAL CREDIT, LLC.
  63. 08/27/2009 MOTION SCHEDULED FOR HEARING on 03/05/2010 09:00 AM.
  64. 08/27/2009 Corporate disclosure statement filed by P01 CAPITAL FINANCIAL CREDIT, LLC (S.J.C. Rule 1:21).
  65. 03/08/2010 Taken under advisement ( Dinneen, Hon. James F. X. ). Judge has file
  66. 03/08/2010 STATUS REVIEW SCHEDULED for 03/31/2010 05:00 PM.
  67. 03/15/2010 Motion for attachment by trustee process (Mass.R.Civ.P. 4.2[g]) allowed ( Dinneen, Hon. James F. X. ).
  68. 03/15/2010 Attachment by trustee process in amount of $3,034.70 allowed against D01 SUSAN NEDLEY ( Dinneen, Hon. James F. X. ); trustee summons issued to JUDGE ROTENBERG CENTER (Mass.R.Civ.P. 4.2).
  69. 03/15/2010 Motion for successive service of trustee summons upon original trustee (Mass.R.Civ.P. 4.2[f]) allowed ( Dinneen, Hon. James F. X. ).
  70. 03/15/2010 STATUS REVIEW SCHEDULED on 3/31/2010 CANCELED. Reason: Other. (findings made)
  71. 03/15/2010 Order nisi for judgment of dismissal for failure to act on default (Joint Standing Order 1-04 or Dist. Ct. Standing Order 1-98); parties notified.
  72. 03/15/2010 STATUS REVIEW SCHEDULED for 04/16/2010 05:00 PM. (DNJ dismissal)
  73. 03/18/2010 STATUS REVIEW SCHEDULED on 4/16/2010 CANCELED. Reason: Other. (per plntf case still active)
  74. 03/18/2010 Plaintiff reports that case is active and requests that it not be dismissed for failure to act on default (Joint Standing Order 1-04(V)(B)).
  75. 03/18/2010 Case Inactivated: No future events scheduled.
  76. 04/06/2010 Answer to trustee summons filed by JUDGE ROTENBERG EDUCATIONAL CENTER (NO FUNDS) (G.L. c.246 §§10-11; Mass.R.Civ.P. 4.2(d)).
  77.  
  78. Case Disposition
  79.  
  80. *****************************************************
  81.  
  82. * on
  83.  
  84. * 0634CV000406 Erin Capital Management, Llc v. Carvalho, Samira
  85. * Case Type: Civil
  86. * Case Status: Disposed for Statistical Purposes
  87. * File Date 05/30/2006
  88. * DCM Track:
  89. * Initiating Action: Money Action - District Court Filing (c231 §§ 103-104)
  90. * Status Date: 10/26/2006
  91. * Case Judge:
  92. * Next Event:
  93. *
  94. *
  95.  
  96. * All Information
  97.  
  98. Party Information
  99. Erin Capital Management, Llc - Plaintiff
  100. Alias
  101. Party Attorney
  102. * Attorney Wiener, Esq., Stephen A.
  103. * Bar Code 656119
  104. * Address Law Offices Howard Lee Schiff PC
510 Tolland Street
P.O. Box 280245
East Hartford, CT  06128-0245
  105. * Phone Number (860)528-9991
  106. More Party Information
  107.  
  108.  
  109. Carvalho, Samira - Defendant
  110. Alias
  111. Party Attorney
  112. More Party Information
  113.  
  114.  
  115. Judge Rotenberg Center, Trustee - Defendant
  116. Alias
  117. Party Attorney
  118. More Party Information
  119.  
  120.  
  121. Judgments
  122. Date Type Method For Against
  123. 10/26/2006 Judgment for Plaintiff by Default , after default Erin Capital Management, Llc Carvalho, Samira
  124. Docket Information
  125.  
  126.  
  127. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  128. 06/01/2006 Complaint filed on 05/30/2006 at Attleboro District Court.
  129. 06/01/2006 Appearance for Erin Capital Management, Llc filed by Attorney STEPHEN A. WIENER 340 Main Street Suite 959 Worcester MA 01608-0613 BBO# 656119
  130. 06/01/2006 Filing fee of $180.00 and surcharge of $15.00 paid (G.L. c.262 §§ 2 & 4C).
  131. 06/01/2006 Statement of damages filed by P01 ERIN CAPITAL MANAGEMENT, LLC (Dist./Mun.Cts.Supp.R.Civ.P. 102A).
  132. 06/01/2006 ADR Uniform Counsel Certification filed by STEPHEN A. WIENER 340 Main Street Suite 959 WORCESTER MA 01608-0613 BBO# 656119 regarding P01 ERIN CAPITAL MANAGEMENT, LLC (SJC Rule 1:18, Uniform Rules on Dispute Resolution 5).
  133. 06/01/2006 Corporate disclosure statement filed by P01 ERIN CAPITAL MANAGEMENT, LLC (S.J.C. Rule 1:21).
  134. 06/01/2006 NOTICE OF POTENTIAL DISMISSAL UNDER MASS.R.CIV.P. 41(b)(1) potentially to be sent on 05/30/2007 05:00 PM.
  135. 06/01/2006 DISMISSAL FOR FAILURE TO ACT ON DEFAULT UNDER JOINT STANDING ORDER 1-04 OR DIST. CT. STANDING ORDER 1-98 potentially applicable on 01/30/2007 05:00 PM.
  136. 06/01/2006 5/30/06----Motion for attachment by trustee process (Mass.R.Civ.P. 4.2[g]) and for successive service of trustee summons upon original trustee (Mass.R.Civ.P. 4.2[f]) filed by P01 ERIN CAPITAL MANAGEMENT, LLC.
  137. 06/01/2006 5/30/06---Affidavit of STEPHEN A. WIENER in support of motion to FOR ATTACHMENT BY TRUSTEE PROCESS AND FOR SUCCESSIVE SERVICE OF TRUSTEE SUMMONS UPON ORIGINAL TRUSTEE filed by P01 ERIN CAPITAL MANAGEMENT, LLC.
  138. 06/01/2006 MOTION SCHEDULED FOR HEARING on 09/21/2006 11:00 AM.
  139. 06/01/2006 MOTION SCHEDULED on 9/21/2006 11:00 AM RESCHEDULED for 9/22/2006 09:00 AM. Reason: Other. (Rescheduled by the court to a Friday Civil Motion Session)
  140. 06/01/2006 Notice sent to parties.
  141. 06/19/2006 Return of service on complaint and summons to D01 SAMIRA CARVALHO: Officer service SERVED at last and usual abode 6/5/06.
  142. 06/29/2006 MOTION SCHEDULED on 9/22/2006 09:00 AM RESCHEDULED for 8/4/2006 09:00 AM. Reason: Other. (Request of moving party with notice to defendant)
  143. 08/04/2006 MOTION SCHEDULED on 8/4/2006 09:00 AM RESCHEDULED for 9/8/2006 09:00 AM. Reason: Other. (continued by the court upon request of all parties)
  144. 09/08/2006 MOTION SCHEDULED on 9/8/2006 CANCELED. Reason: Other. (neither party appeared)
  145. 10/26/2006 Application to clerk-magistrate to enter default against D01 SAMIRA CARVALHO filed by P01 ERIN CAPITAL MANAGEMENT, LLC (Mass.R.Civ.P. 55(a) & 77(b)).
  146. 10/26/2006 Application to Court for default judgment against D01 SAMIRA CARVALHO filed by P01 ERIN CAPITAL MANAGEMENT, LLC (Mass.R.Civ.P. 55(b)(4)).
  147. 10/26/2006 Memorandum of damages filed by P01 ERIN CAPITAL MANAGEMENT, LLC.
  148. 10/26/2006 Default entered against D01 SAMIRA CARVALHO by clerk-magistrate (Mass.R.Civ.P. 55(a) & 77(b)).
  149. 10/26/2006 Notice sent to parties.
  150. 10/26/2006 DISMISSAL FAIL ACT ON DEFAULT SCHEDULED on 1/30/2007 CANCELED. Reason: Other. (Default entered)
  151. 10/26/2006 POTENTIAL R41 DISMISSAL NOTICE SCHEDULED on 5/30/2007 CANCELED. Reason: Other. (Default judgment to enter)
  152. 10/26/2006 Judgment by Default for P01 ERIN CAPITAL MANAGEMENT, LLC to recover of D01 SAMIRA CARVALHO after default the sum of $1,729.97 plus prejudgment interest of $91.57 and costs of $253.94 for judgment total of $2,075.48 ( Sullivan, C-M Daniel J. ); parties not
  153. ified.
  154. 10/26/2006 Case Inactivated: No future events scheduled. Execution to issue upon receipt of W. Roxbury District Court Execution 0506SC1272
  155. 03/30/2007 Satisfaction of judgment filed: satisfied in full.
  156.  
  157. Case Disposition
  158.  
  159.  
  160. *****************************************************
  161.  
  162. * 0356SC002304 Keystone Elevator v. Judge Rotenberg Center
  163. * Case Type: Small Claims
  164. * Case Status: Disposed for Statistical Purposes
  165. * File Date 04/09/2003
  166. * DCM Track:
  167. * Initiating Action: Conversion Misc Action Code
  168. * Status Date: 04/22/2003
  169. * Case Judge:
  170. * Next Event:
  171. *
  172. *
  173.  
  174. * All Information
  175.  
  176. Party Information
  177. Keystone Elevator - Plaintiff
  178. Alias
  179. Party Attorney
  180. More Party Information
  181.  
  182.  
  183. Judge Rotenberg Center - Defendant
  184. Alias
  185. Party Attorney
  186. More Party Information
  187.  
  188.  
  189. Docket Information
  190. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  191. 04/11/2003 Statement of Small Claim entered on 04/09/2003 at Quincy District Court.
  192. 04/11/2003 Filing fee of $15.00 and surcharge of $4.00 paid (G.L. c.218 §22; 262 §4C).
  193. 04/11/2003 MAGISTRATE TRIAL SCHEDULED for 05/21/2003 01:30 PM .
  194. 04/11/2003 Small claim notice of trial issued to plaintiff(s) by first class mail , and to defendant(s) by certified and first class mail (Uniform Small Claims Rule 3(a)).
  195. 04/22/2003 MAGISTRATE TRIAL SCHEDULED on 5/21/03 CANCELED. Reason: Dismissed.
  196. 04/22/2003 Case Inactivated: No future events scheduled.
  197. 09/09/2011 This Case Converted from Civil BasCOT applicatio
  198. **********+******************************************
  199.  
  200. * 0756SC002251 Milton Hospital v. Judge Rotenberg Center
  201. * Case Type: Small Claims
  202. * Case Status: Disposed for Statistical Purposes
  203. * File Date 06/20/2007
  204. * DCM Track:
  205. * Initiating Action: Conversion Misc Action Code
  206. * Status Date: 08/08/2007
  207. * Case Judge:
  208. * Next Event:
  209. *
  210. *
  211.  
  212. * All Information
  213.  
  214. Party Information
  215. Milton Hospital - Plaintiff
  216. Alias
  217. Party Attorney
  218. * Attorney Lowney, Esq., Timothy Jay
  219. * Bar Code 644433
  220. * Address Lowney Law LLC
1234 Hyde Park Ave
Suite 102
Hyde Park, MA  02136
  221. * Phone Number (617)364-8000
  222. More Party Information
  223.  
  224.  
  225. Judge Rotenberg Center - Defendant
  226. Alias
  227. Party Attorney
  228. More Party Information
  229.  
  230.  
  231. Judgments
  232. Date Type Method For Against
  233. 08/08/2007 Judgment for the Plaintiff , after defendant(s) failed to appear Milton Hospital Judge Rotenberg Center
  234. Events
  235.  
  236.  
  237. Date Session Location Type Result
  238. Docket Information
  239.  
  240.  
  241.  
  242.  
  243.  
  244. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  245. 06/20/2007 Statement of Small Claim entered on 06/20/2007 at Quincy District Court.
  246. 06/20/2007 Appearance for Milton Hospital filed by Attorney TIMOTHY JAY LOWNEY 1234 Hyde Park Avenue Suite 102 Hyde Park MA 02136 BBO# 644433
  247. 06/20/2007 Filing fee of $20.00 and surcharge of $10.00 paid (G.L. c.218 §22; 262 §4C).
  248. 06/20/2007 MAGISTRATE TRIAL SCHEDULED for 08/08/2007 01:30 PM.
  249. 06/20/2007 Small claim notice of trial issued to plaintiff(s) by first class mail, and to defendant(s) by first class mail (Uniform Small Claims Rule 3(a)).
  250. 08/08/2007 Default entered against D01 JUDGE ROTENBERG CENTER.
  251. 08/08/2007 Judgment for P01 MILTON HOSPITAL to recover of D01 JUDGE ROTENBERG CENTER after defendant(s) failed to appear the sum of $395.90 plus prejudgment interest of $6.38 and costs of $30.00 for judgment total of $432.28 ( Ghiloni, AC-M Christopher ) parties not
  252. ified.
  253. *****************************************************
  254.  
  255. * 1155CV000402 Midland Funding, LLC v. Saint-Clair, Deborah
  256. * Case Type: Civil
  257. * Case Status: Disposed for Statistical Purposes
  258. * File Date 06/27/2011
  259. * DCM Track:
  260. * Initiating Action: Money Action - District Court Filing (c231 §§ 103-104)
  261. * Status Date: 10/10/2012
  262. * Case Judge:
  263. * Next Event:
  264. *
  265. *
  266.  
  267. * All Information
  268.  
  269. Party Information
  270. Midland Funding, LLC - Plaintiff
  271. Alias
  272. Party Attorney
  273. * Attorney Wiener, Esq., Stephen A.
  274. * Bar Code 656119
  275. * Address Law Offices Howard Lee Schiff PC
510 Tolland Street
P.O. Box 280245
East Hartford, CT  06128-0245
  276. * Phone Number (860)528-9991
  277. More Party Information
  278.  
  279.  
  280. Saint-Clair, Deborah - Defendant
  281. Alias
  282. Party Attorney
  283. More Party Information
  284.  
  285.  
  286. Judge Rotenberg Center Trustee - Defendant
  287. Alias
  288. Party Attorney
  289. More Party Information
  290.  
  291.  
  292. Events
  293. Date Session Location Type Result
  294. 09/22/2011 10:00 AM Courtroom 1 Motion Hearing (CV) Held
  295. 10/27/2011 05:00 PM Administrative Session - C-M review party attendan Dismissal Under Mass.R.Civ.P. 4(j) Brought Forward
  296. 02/27/2012 05:00 PM Administrative Session - C-M review party attendan Dismissal For Failure to Act on Default Brought Forward
  297. Docket Information
  298.  
  299.  
  300.  
  301.  
  302. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  303. 06/27/2011 Complaint filed 1
  304. 06/27/2011 Statement of damages filed by Plaintiff (Dist./Mun.Cts.Supp.R.Civ.P. 102A). 2
  305. 06/27/2011 ADR Uniform Counsel Certifcation filed by plainfiff's attorney. 3
  306. 06/27/2011 Corporate disclosure statement filed by Corporate Party (S.J.C. Rule 1:21). 4
  307. 06/27/2011 Motion for attachment by trustee process (Civ.P.4.2[g]) filed by .
  308.  
  309.  
  310.  
  311.  
  312.  
  313. Motion For Approval of Trustee Process to Attach Wages and For Successive Service of Trustee Summons, Hearing: ( 9/22/11 at 10:00 a.m.) 5
  314. 06/27/2011 Affidavit of Midland Funding, LLC filed. 6
  315. 07/07/2011 Attorney Wiener, Esq., Stephen A. representing Midland Funding, LLC as of Mon Jun 27 00:00:00 EDT 2011
  316. 08/01/2011 Return of service on complaint and summons to Deborah Saint-Clair: Officer service SERVED at last and usual abode (Mass.R.Civ.P. 4(f)). 7
  317. 09/22/2011 Motion for attachment by trustee process (Civ.P.4.2[g]) for successive service of trustee process allowed Hon. David T Turcotte
  318. 01/24/2012 Misc Entry: Summions to Trustee served on 10/5/2011 in Hand
  319. *****************************************************
  320.  
  321. * 1255CV000488 Cavalry SPV I, LLC as assignee for Navy Federal Credit Union v. Tate, Edward
  322. * Case Type: Civil
  323. * Case Status: Disposed for Statistical Purposes
  324. * File Date 09/28/2012
  325. * DCM Track:
  326. * Initiating Action: Money Action - District Court Filing (c231 §§ 103-104)
  327. * Status Date: 02/24/2014
  328. * Case Judge:
  329. * Next Event:
  330. *
  331. *
  332.  
  333. * All Information
  334.  
  335. Party Information
  336. Cavalry SPV I, LLC as assignee for Navy Federal Credit Union - Plaintiff
  337. Alias
  338. Party Attorney
  339. * Attorney Dial, Jr., Esq., Edward C
  340. * Bar Code 639510
  341. * Address Schreiber Law, LLC
53 Stiles Rd

Salem, NH  03079
  342. * Phone Number (603)870-5333
  343. More Party Information
  344.  
  345.  
  346. Tate, Edward - Defendant
  347. Alias
  348. Party Attorney
  349. More Party Information
  350.  
  351.  
  352. Judge Rotenberg Center, Trustee - Defendant
  353. Alias
  354. Party Attorney
  355. More Party Information
  356.  
  357.  
  358. Events
  359. Date Session Location Type Result
  360. 12/20/2012 10:00 AM Courtroom 1 Motion Hearing (CV) Held
  361. 02/07/2013 10:00 AM Courtroom 1 Motion Hearing (CV) Held
  362. 02/28/2013 05:00 AM Administrative Session - C-M review party attendan Dismissal Under Mass.R.Civ.P. 4(j) Brought Forward
  363. 05/28/2013 05:00 AM Administrative Session - C-M review party attendan Dismissal For Failure to Act on Default Brought Forward
  364. Docket Information
  365.  
  366.  
  367.  
  368.  
  369.  
  370. Docket Date Docket Text Amount Owed File Ref Nbr. Image Avail.
  371. 09/28/2012 Complaint filed 2
  372. 09/28/2012 Statement of damages filed by Plaintiff (Dist./Mun.Cts.Supp.R.Civ.P. 102A). 3
  373. 09/28/2012 ADR Uniform Counsel Certifcation filed by plainfiff's attorney. 4
  374. 09/28/2012 Corporate disclosure statement filed by Corporate Party (S.J.C. Rule 1:21). 5
  375. 09/28/2012 Filed
  376. On this date Fri Sep 28 00:00:00 EDT 2012 Dial, Jr., Esq., Edward C. added for Cavalry SPV I, LLC as assignee for Navy Federal Credit Union 1
  377. 10/23/2012 Return of service on complaint and summons to Edward Tate: Officer service SERVED at last and usual abode (Mass.R.Civ.P. 4(f)). 6
  378. 11/20/2012 Event Scheduled
  379. Event: Motion Hearing (CV)
  380. Date: 12/20/2012 Time: 10:00 AM
  381. 11/20/2012 Misc Entry: Motion to attach wages and for successive service
  382. 11/20/2012 Affidavit of Cavalry SPV I, LLC as assignee for Navy Federal Credit Union filed. 7
  383. 11/20/2012 Misc Entry: Notice of application for attacment
  384. 12/20/2012 Event Resulted
  385. The following event: Motion Hearing (CV) scheduled for 12/20/2012 10:00 AM has been resulted as follows:
  386.  
  387. Result: Held
  388. 01/07/2013 Answer filed by Judge Rotenberg Center, Trustee. 8
  389. 01/14/2013 Return of service on complaint and summons to Judge Rotenberg Center, Trustee: Officer service SERVED in hand (Mass.R.Civ.P. 4(f)). 9
  390. 01/16/2013 Event Scheduled
  391. Event: Motion Hearing (CV)
  392. Date: 02/07/2013 Time: 10:00 AM
  393. 01/16/2013 Misc Entry: Motion to charge trustee
  394. *****************************************************
  395.  
  396.  
  397.  
  398.  
  399.  
  400.  
  401.  
  402.  
Tags: JRC JUDGE ROTENBERG TAX MONEY WASTE
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